I 05.00 - Level of activity - Thresholds review





Amount
CodeLabel0010
0010(Combined) assets under management460091
0020(Combined) client orders handled - Cash trades460042
0030(Combined) client orders handled - Derivatives460057
0040Assets safeguarded and administered460096
0050Client money held460095
0060Daily trading flow - cash trades and derivative trades460063
0070Net position risk460098
0080Clearing margin given460097
0090Trading counterparty default460099
0100(Combined) on - and off-balance sheet total459766
0110Combined total annual gross revenue459767
0120Total annual gross revenue459784
0130(-) Intragroup part of the annual gross revenue459785
0140Of which: revenue from reception and transmission of orders459769
0150Of which: revenue from execution of orders459770
0160Of which: revenue from dealing on own account459771
0170Of which: revenue from portfolio management459772
0180Of which: revenue from investment advice459773
0190Of which: revenue from underwriting of financial instruments/placing on a firm commitment basis459774
0200Of which: revenue from placing without a firm commitment basis459775
0210Of which: revenue from operation of an MTF459776
0220Of which: revenue from operation of an OTF459777
0230Of which: revenue from safekeeping and administration of financial instruments459778
0240Of which: revenue from granting credits or loans to investors459779
0250Of which: revenue from advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings459780
0260Of which: revenue from foreign exchange services459768
0270Of which: investment research and financial analysis459781
0280Of which: revenue from services related to underwriting459782
0290Of which: investment services and ancillary activities related with the underlying of derivatives459783




Dimensions
MetricDetails the data type (e.g. monetary, percentage, string) of the data point. In XBRL, it is the "primary item". Generally, it indicates the "metrics" of the Main category provided (i.e. answers the question: how is measured?). It should be defined for each data point. In the case of monetary values, when the data point is referred to a (change during a) period of time, the member name shall finish in "(flow)". When the member name has other terminations, the data point is a measurement at a date (i.e. "stock").
Metric - Details the data type (e.g. monetary, percentage, string) of the data point. In XBRL, it is the "primary item". Generally, it indicates the "metrics" of the Main category provided (i.e. answers the question: how is measured?). It should be defined for each data point. In the case of monetary values, when the data point is referred to a (change during a) period of time, the member name shall finish in "(flow)". When the member name has other terminations, the data point is a measurement at a date (i.e. "stock").
BaseDefines the basic conceptual meaning of a data point. Identifies the framework in which a data point is included. For FINREP, it indicates in which group of element of the financial statement should be included the data point (e.g. assets, liabilities, equity, income, expenses). For COREP, it indicates whether the data point should be computed in the numerator (own funds) or the denominator (exposures) of the Pillar I solvency ratio. It determines whether the data point has a "debit" or a "credit" attribute.
Base items - Defines the basic conceptual meaning of a data point. Identifies the framework in which a data point is included. For FINREP, it indicates in which group of element of the financial statement should be included the data point (e.g. assets, liabilities, equity, income, expenses). For COREP, it indicates whether the data point should be computed in the numerator (own funds) or the denominator (exposures) of the Pillar I solvency ratio. It may determine whether the data point has a "debit" or a "credit" attribute.
Main categorySpecifies the nature of the item reported (i.e. answers the question: what is reported?). For financial instruments, defines the instrument (e.g. deposits, debt securities issued...) or range of instruments reported. It should be defined for each data point.
Main category - Specifies the nature of the item reported (i.e. answers the question: what is reported?). For financial instruments, defines the instrument (e.g. deposits, debt securities issued...) or range of instruments reported. It should be defined for each data point.
Type of riskIndicates the type of risk arising from exposures or transactions (e.g. credit risk or market risk).
Type of risk - Indicates the type of risk arising from exposures or transactions (e.g. credit risk or market risk).
Main category of item that is the object of the transaction / contract
Main category - Specifies the nature of the item reported (i.e. answers the question: what is reported?). For financial instruments, defines the instrument (e.g. deposits, debt securities issued...) or range of instruments reported. It should be defined for each data point.
Related parties/RelationshipsDefines the relationship between the reporting institution with an entity or a person; in particular, it specifies the type of related party.
Related parties/Relationships - Defines the relationship between the reporting institution with an entity or a person; in particular, it specifies the type of related party.
Type of investment services and activities
Type of activity - Defines the type of activity reported (e.g. asset management or custody)
Includes intragroup positions/transactions
Boolean total - Dimensions having only two values (usually denoted true and false)
Calculation methodIdentifies the method used to calculate values (e.g. sums)
Approach - Approach used for the calculation of capital requirements (or exposure value in LR)